Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
MR01 |
Registration of charge 030666620006, created on 25 March 2024
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Mark Saunders as a director on 20 December 2023
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03 Jan 2024 |
AP03 |
Appointment of Mrs Amanda Saunders as a secretary on 20 December 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Amanda Jane Saunders as a secretary on 20 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Mark Saunders as a director on 20 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Katy Greenwood as a director on 20 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Rosanne Kenealy as a director on 20 December 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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27 Nov 2020 |
AD02 |
Register inspection address has been changed from C/O Clb Coopers Fleet House New Road Lancaster LA1 1EZ England to C/O Azets Fleet House New Road Lancaster LA1 1EZ
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Nov 2018 |
TM02 |
Termination of appointment of Rosanne Kenealy as a secretary on 31 October 2018
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31 Oct 2018 |
AP03 |
Appointment of Mrs Amanda Jane Saunders as a secretary on 31 October 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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12 Jun 2018 |
AD02 |
Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England to C/O Clb Coopers Fleet House New Road Lancaster LA1 1EZ
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